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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Melia, Kevin
    Individual (6 offsprings)
    Officer
    1998-12-02 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 2
    Robinson, Neal
    Product Manager born in July 1955
    Individual (4 offsprings)
    Officer
    2003-04-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Crossley, Peter Graham
    Chartered Accountant born in October 1950
    Individual (29 offsprings)
    Officer
    1998-12-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Dobinson, John Melven
    Design Engineer born in January 1949
    Individual (1 offspring)
    Officer
    2004-06-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Shield, Alan
    Production Manager born in January 1952
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Blythe-tinker, Nigel Edwin
    Individual (153 offsprings)
    Officer
    1995-06-23 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 7
    Hook, Paul Ernest
    Human Resources Consultant born in March 1944
    Individual (2 offsprings)
    Officer
    1995-06-23 ~ 2004-03-12
    OF - Director → CIF 0
  • 8
    Arthy, Peter Lewis
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Bell, Stephen
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Dew, Nigel Francis James
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2004-03-12 ~ 2016-02-10
    OF - Director → CIF 0
  • 11
    Carmichael, Terrence
    Operations Director born in December 1959
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Hodgson, Gary Edward
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    2001-05-31 ~ 2008-11-15
    OF - Director → CIF 0
  • 13
    Solanki, Jayesh Gulabbhai
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Thomson, Claire Therese
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Thomson, Claire Therese
    Chartered Accountant born in October 1970
    Individual (19 offsprings)
    2009-06-01 ~ 2014-03-25
    OF - Director → CIF 0
  • 15
    Levett, Mark Howard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    1995-06-23 ~ 1996-10-21
    OF - Director → CIF 0
  • 16
    Laybourn, David Anthony
    Group Chief Executive born in May 1951
    Individual (26 offsprings)
    Officer
    1998-10-31 ~ 2001-05-10
    OF - Director → CIF 0
  • 17
    Burn, William
    Manufacturing Engineer born in December 1949
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Patel, Jaiprakash
    Finance Director born in January 1963
    Individual (22 offsprings)
    Officer
    2002-11-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Petty, Steven
    Accounts Manager born in May 1958
    Individual (14 offsprings)
    Officer
    1996-03-22 ~ 2003-04-23
    OF - Director → CIF 0
  • 20
    Small, Lindsay John
    Born in March 1953
    Individual (36 offsprings)
    Officer
    2005-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Parkes, Stephen
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Alexander, Lesley
    Group Pensions Manager
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 23
    Clubb, Ian Mcmaster
    Company Director born in January 1941
    Individual (37 offsprings)
    Officer
    1995-06-23 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    THORN LIGHTING GROUP
    - now 02815212 00680313
    TLG PLC - 1999-01-06
    THORN LIGHTING GROUP LIMITED
    - 1994-09-09
    TRAVELINCOME SERVICES LIMITED - 1993-08-17
    55, Baker Street, London, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    FORBES NOMINEES LIMITED
    02846439
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 376 offsprings)
    Officer
    1995-02-27 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 26
    FORBES SECRETARIES LIMITED
    02846494
    8-10 Half Moon Court, London
    Dissolved Corporate (8 parents, 378 offsprings)
    Officer
    1995-02-27 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 27
    THORN LIGHTING LIMITED
    - now 00263866 08126465
    THORN EMI LIGHTING LIMITED - 1987-01-01
    THORN LIGHTING LIMITED
    - 1982-01-01
    55, Baker Street, London, England
    Active Corporate (55 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2014-05-06 ~ 2024-06-12
    OF - Director → CIF 0
parent relation
Company in focus

THORN LIGHTING PENSION TRUSTEES LIMITED

Period: 1995-05-25 ~ now
Company number: 03026662
Registered names
THORN LIGHTING PENSION TRUSTEES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • THORN LIGHTING PENSION TRUSTEES LIMITED
    Info
    BOWLAND SERVICES LIMITED - 1995-05-25
    Registered number 03026662
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.